Timeless Digital Inc. is a business entity registered at Corporations Canada, with entity identifier is 6122396. The registration start date is July 28, 2003. The current status is Dissolved.
| Corporation ID | 6122396 |
| Business Number | 881497903 |
| Corporation Name | Timeless Digital Inc. |
| Registered Office Address |
65 Grafton Street Charlottetown PE C1A 8B9 |
| Incorporation Date | 2003-07-28 |
| Dissolution Date | 2008-12-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JUSTIN MACLEOD | 2638 IONA ROAD, IONA PE C0A 1A0, Canada |
| DAVID STEWART REBAK | 6475 BRUCE STREET, WEST VANCOUVER BC V7W 2G7, Canada |
| ABBAS RASHED | 1ST FLOOR, NO. 18, 11TH KOWSAR, VAKIT ABAD BLVD., MASHAD , Iran, Islamic Republic of |
| DAVID LEVY | UNIT 2311, MIRAMAR TOWER, 1 KIMBERLEY ROAD, TSIMSHATSUI, KOWLOON , Hong Kong |
| SAYED MOHAMMAD BAGHER RAZIEE | NO. 19, 38TH ABBASI FARAMARZ ABBASI BLVD, MASHAD , Iran, Islamic Republic of |
| JIM KINNEE | BELFAST POST OFFICE, ELDON PE C0A 1A0, Canada |
| KO IL SOO | 1303 - 15 SIMDONGAN, APT. 242-21 SEOBING, YONGSAM-HU, SEOUL , Korea, Republic of |
| KWANG CHUL LIM | 112 - 102 SAMSUNG REMIAN, APT 162, SONGPA2-DONG, SONGPA3, SEOUL , Korea, Republic of |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-08 | current | 65 Grafton Street, Charlottetown, PE C1A 8B9 |
| Address | 2003-08-29 | 2003-09-08 | 65 Grafton Street, Charlottetown, PE C1A 8B9 |
| Address | 2003-07-28 | 2003-08-29 | 1880 - 1066 West Hastings Street, Vancouver, BC V6E 3X1 |
| Name | 2003-07-28 | current | Timeless Digital Inc. |
| Status | 2008-12-19 | current | Dissolved / Dissoute |
| Status | 2008-07-10 | 2008-12-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-11-22 | 2008-07-10 | Active / Actif |
| Status | 2006-09-08 | 2006-11-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-07-28 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-19 | Dissolution | Section: 212 |
| 2003-08-29 | Amendment / Modification | RO Changed. |
| 2003-07-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2005-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-07-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 65 GRAFTON STREET |
| City | CHARLOTTETOWN |
| Province | PE |
| Postal Code | C1A 8B9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Charlottetown Airport Authority Inc. | 65 Grafton Street, Charlottetown, PE C1A 1K8 | 1996-12-23 |
| Macdougall Steel Erectors Inc. | 65 Grafton Street, Charlottetown, PE C1A 8B9 | 1998-01-13 |
| 3463729 Canada Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 1998-02-11 |
| E.a.f. Investments Ltd. | 65 Grafton Street, Charlottetown, PE C1A 8B9 | 1969-12-04 |
| Doppler Point Communications Inc. | 65 Grafton Street, Charlottetown, PE C1A 8B9 | 1999-04-27 |
| Caoduro Canada Inc. | 65 Grafton Street, Charlottetown, PE C1A 8B9 | 2002-02-11 |
| Hudson's Bay Company Holdings Pei Limited | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2002-03-20 |
| Hudson's Bay Company Investments Pei-2 Limited | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2002-03-20 |
| Hudson's Bay Company Investments Pei-1 Limited | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2002-03-20 |
| Grafton Street Properties Inc. | 65 Grafton Street, P.o.box 2140, Charlottetown, PE C1A 8B9 | 2002-03-27 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| York River Properties Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2005-12-19 |
| Atlantic Berry Company Inc. | 65 Grafton Stret, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2004-08-13 |
| 6198147 Canada Inc. | Stewart Mckelvey Stirling Scales, 65 Grafton Street, Charlottetown, PE C1A 8B9 | 2004-02-23 |
| Exahost Inc. | 135 Kent St., Box 2211, Charlottetown, PE C1A 8B9 | 2000-12-01 |
| 2870533 Canada Inc. | 125 Pownal Street, Suite 200 P.o. Box 2135, Charlottetown, PE C1A 8B9 | 1992-11-20 |
| Savage Harbour Developments Inc. | 125 Pownal St., Charlottetown, PE C1A 8B9 | 1991-09-30 |
| The Wyatt Foundation | P.o.box 2140, Charlottetown, PE C1A 8B9 | 1968-04-02 |
| Tronos Canada Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2003-12-22 |
| Tronosjet Maintenance Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2004-02-26 |
| Tronosjet Spares Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2003-12-22 |
| Find all corporations in postal code C1A 8B9 | ||
| Name | Address |
|---|---|
| JUSTIN MACLEOD | 2638 IONA ROAD, IONA PE C0A 1A0, Canada |
| DAVID STEWART REBAK | 6475 BRUCE STREET, WEST VANCOUVER BC V7W 2G7, Canada |
| ABBAS RASHED | 1ST FLOOR, NO. 18, 11TH KOWSAR, VAKIT ABAD BLVD., MASHAD , Iran, Islamic Republic of |
| DAVID LEVY | UNIT 2311, MIRAMAR TOWER, 1 KIMBERLEY ROAD, TSIMSHATSUI, KOWLOON , Hong Kong |
| SAYED MOHAMMAD BAGHER RAZIEE | NO. 19, 38TH ABBASI FARAMARZ ABBASI BLVD, MASHAD , Iran, Islamic Republic of |
| JIM KINNEE | BELFAST POST OFFICE, ELDON PE C0A 1A0, Canada |
| KO IL SOO | 1303 - 15 SIMDONGAN, APT. 242-21 SEOBING, YONGSAM-HU, SEOUL , Korea, Republic of |
| KWANG CHUL LIM | 112 - 102 SAMSUNG REMIAN, APT 162, SONGPA2-DONG, SONGPA3, SEOUL , Korea, Republic of |
| Name | Director Name | Director Address |
|---|---|---|
| e-djuster Inc. | DAVID LEVY | 168 Stevens Road, Lockport NS B0T 1L0, Canada |
| 9745653 CANADA CORP. | David Levy | 25 Ponymeadow Way, Brampton ON L6X 0M2, Canada |
| e-djuster Inc. | David Levy | 168 Stevens Road, Lockport NS B0T 1L0, Canada |
| Digi-Ad Systems Integration Inc. | DAVID LEVY | UNIT 2311, MIRAMAR TOWER,, 1 KIMBERLEY ROAD, TSIMSHATSUI, KOWLOON , Hong Kong |
| 7960590 CANADA INC. | David Levy | 2385 rue Mantha, St-Laurent QC H4M 1R4, Canada |
| e-djuster Canada Inc. | DAVID LEVY | 723, UPPER DWYER HILL ROAD, ALMONTE ON K0A 1A0, Canada |
| 6676499 CANADA LIMITED | DAVID LEVY | P O BOX 631, STATION VICTORIA, MONTREAL QC H3Z 2Y7, Canada |
| 3254721 CANADA INC. | DAVID LEVY | 723 UPPER DWYER HILL ROAD, ALMONTE ON K0A 1A0, Canada |
| 7099037 CANADA INC. | DAVID LEVY | P.O. BOX 93061, 135 - 19705 FRASER HIGHWAY, LANGLEY BC V3A 8H2, Canada |
| DAVID LEVY MEDICAL SERVICES INC. | David Levy | 2385 rue Mantha, Montreal QC H4M 1R4, Canada |
| City | CHARLOTTETOWN |
| Post Code | C1A 8B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Timeless Replicas Collection Inc. | 4431 Barriere, Laval, QC H7W 5L4 | 2001-05-24 |
| T&a Timeless Inc. | 234, Blackburn Drive, Brantford, ON N3T 0C5 | 2011-10-20 |
| Timeless Etchings Ltd. | 125 Ontario Street, Stratford, ON N5A 3H1 | 2002-08-12 |
| Timeless Possibilities Inc. | 962 Fairbanks Road, Cobourg, ON K9A 5H1 | 2018-07-18 |
| Timeless Trucking Ltd. | 24 Springtown Trail, Brampton, ON L6R 2C7 | 2005-11-09 |
| Timeless Tins Ltd. | 700-275 Lansdowne Street, Kamloops, BC V2C 6H6 | 2006-10-03 |
| Timeless Holdings Inc. | 11 Bentley Avenue, Nepean, ON K2E 6T7 | 1997-11-19 |
| Timeless Stunna Inc. | 20-375 Bleecker Street, Toronto, ON M4X 1M3 | 2020-06-21 |
| Timeless Finds Inc. | 169 Eastwood Road, Toronto, ON M4L 2E2 | 2011-03-09 |
| Timeless Innovations Inc. | 134 Fenmar Drive, Toronto, ON M9L 1M6 | 2009-11-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |